Sunning Properties Limited
Company 00586645 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- April Jane White Director · appointed 2017
- Nicola Suzanne Oaten Director · appointed 2023
- Christine Glover Director · appointed 2022
- Michael John Oaten Director · appointed 2016
- Francis, William Barry, Dr Director · appointed 2024
- John White Director · appointed 2017
- Arlette Maraton Parkhurst Director · appointed 1992
- Anne Buxton Director · appointed 2002
- Suzanne Elizabeth Galli Director · appointed 2022
11.1y median 9.4y
average tenure
33.6y
longest tenure
Directors past 6 years
- April Jane White Director · appointed 2017
- Michael John Oaten Director · appointed 2016
- John White Director · appointed 2017
- Arlette Maraton Parkhurst Director · appointed 1992
- Anne Buxton Director · appointed 2002
First-time vs portfolio directors
First-time (5)
- April Jane White Director · appointed 2017
- Christine Glover Director · appointed 2022
- Francis, William Barry, Dr Director · appointed 2024
- Arlette Maraton Parkhurst Director · appointed 1992
- Suzanne Elizabeth Galli Director · appointed 2022
Portfolio (4)
- Nicola Suzanne Oaten Director · appointed 2023
- Michael John Oaten Director · appointed 2016
- John White Director · appointed 2017
- Anne Buxton Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Jeremy Sutherland Pilch Director · appointed 2012 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- County Hall Management Company (N & S) Limited 1 shared director
- Ascot Business Park Management Company Limited 1 shared director
- J W CAR Agency Limited 1 shared director
- Maison Bear Limited 1 shared director
- Bear Rene LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00586645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1957 |
| Address | 45 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Francis, William Barry, Dr Director · appointed 2024
- Nicola Suzanne Oaten Director · appointed 2023
- Christine Glover Director · appointed 2022
- Suzanne Elizabeth Galli Director · appointed 2022
- Marshalls Secretaries Limited Corporate-secretary · appointed 2020
- April Jane White Director · appointed 2017
- John White Director · appointed 2017
- Michael John Oaten Director · appointed 2016
- Anne Buxton Director · appointed 2002
- Arlette Maraton Parkhurst Director · appointed 1992
Show 21 former officers
- Catherine Airey Director · appointed 2014 · resigned 2022
- Jennifer Ann Hough Director · appointed 2012 · resigned 2023
- Jeremy Sutherland Pilch Director · appointed 2012 · resigned 2025
- Shirley Daniels Director · appointed 2009 · resigned 2015
- Shirlry Daniels Director · appointed 2009 · resigned 2010
- Barbara Mackichan Director · appointed 2007 · resigned 2022
- Kathleen Ester Turney Director · appointed 2002 · resigned 2008
- Michael Alan Victor Turney Director · appointed 2001 · resigned 2016
- Robin Mackichan Director · appointed 2000 · resigned 2007
- Sylvia Mcalister Director · appointed 1996 · resigned 2020
- Michael Charles Hughesdon Director · appointed 1993 · resigned 2005
- Dore Walters Director · appointed 1991 · resigned 1997
- Dorothy Slater Director · resigned 2000
- Walter Frederick Mcalister Director · resigned 2000
- Joan Carteret Winslow-Taylor Director · resigned 1993
- Winifred Amy Barnes Director · resigned 1992
- Joan Mccormick Director · resigned 2002
- Alexandra Elizabeth Julian Director · resigned 1996
- Vivian Norden Director · resigned 2008
- Elspeth Murray-Brown Director · resigned 2005
- Peter Marten Julian Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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